419 scam: "Dr Jorge" <dr.jorgewilliams8@ig.com.br> Nice to meet you.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22998443895 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Dr Jorge" <dr.jorgewilliams8@ig.com.br>
Reply-To: dr.jorgewilliams@hotmail.fr
Date: Thu, 7 Aug 2008 16:14:55 +0200
Subject: Nice to meet you.

Hello Sir, Greetins.
I am a financial consultant based in Benin Republic . I have a client (a
widow) she has( USDM$21,235,000m) with a private equity investment trust
company in Europe for safe keeping only. She wishes to invest in a stable
economy. After reading the profiles in the internet I was satisfied, hence I
contacted you.

Her interest is in companies with potentials for rapid growth in long terms.
My client is interested in placing part of her fund in your company, if your
country's bylaws allows foreign investment. contact me, send your Telephone
number for communication and more details .

Best Regards.
DR Willy Jorge
D/L;+229-98-44-38-95

Anti-fraud resources:

What can you do when you receive 419 spam